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"Fighting fraud & money laundering in banking"

Explore some of the checks and balances and fraud-fighting efforts banks and fintechs are engaging to stay ahead of bad actors.

Banks must engage in numerous checks and balances to show they’re appropriately conscious of and actively avoiding fraud and money laundering. Discover how banks are combating fraud and the challenges financial institutions can anticipate in 2025.

Included in this Trendline:

• Metropolitan Commercial Bank ‘aided and abetted’ Voyager fraud: lawsuit
• Blueacorn founders indicted on PPP fraud charges
• How the role of chief risk officer at banks is evolving

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